FUTURE MORTGAGES 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Liquidators' statement of receipts and payments to 2024-09-28 |
| 05/12/225 December 2022 | Liquidators' statement of receipts and payments to 2022-09-28 |
| 07/12/217 December 2021 | Liquidators' statement of receipts and payments to 2021-09-28 |
| 30/10/1830 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2018:LIQ. CASE NO.1 |
| 06/11/176 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB |
| 16/10/1716 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 16/10/1716 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 01/02/171 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 1 |
| 01/02/171 February 2017 | REDUCE ISSUED CAPITAL 30/01/2017 |
| 01/02/171 February 2017 | SOLVENCY STATEMENT DATED 30/01/17 |
| 01/02/171 February 2017 | STATEMENT BY DIRECTORS |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/07/1626 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | SECTION 519 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 17/02/1217 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 |
| 05/07/105 July 2010 | ADOPT ARTICLES 30/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GAULTER |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED JILL DENISE ROBSON |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 87 CASTLE STREET READING BERKSHIRE RG1 7DX |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | S366A DISP HOLDING AGM 27/11/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | COMPANY NAME CHANGED FUTURE MORTGAGES LTD CERTIFICATE ISSUED ON 01/11/04 |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 200 KINGS ROAD READING BERKSHIRE RG1 4NN |
| 10/12/0110 December 2001 | ACC. REF. DATE SHORTENED FROM 02/07/02 TO 31/12/01 |
| 27/11/0127 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 02/07/01 |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 125 CHATHAM STREET READING BERKSHIRE RG1 7JG |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | COMPANY NAME CHANGED FUTURE MORTGAGE LIMITED CERTIFICATE ISSUED ON 02/10/98 |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: FUTURE HOUSE 125 CHATHAM HOUSE READING BERKSHIRE RG1 7JG |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 24/06/9824 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | £ NC 1000/5000000 05/11/96 |
| 26/01/9726 January 1997 | NC INC ALREADY ADJUSTED 05/11/96 |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/96 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | ADOPT MEM AND ARTS 05/11/96 |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 24 BEECH DRIVE LONDON N2 9NY |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9614 June 1996 | COMPANY NAME CHANGED SYSTEMAPEX LIMITED CERTIFICATE ISSUED ON 17/06/96 |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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